WRENBRIDGE DEVELOPMENTS LTD

WRENBRIDGE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWRENBRIDGE DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08558076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRENBRIDGE DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WRENBRIDGE DEVELOPMENTS LTD located?

    Registered Office Address
    Mill House Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of WRENBRIDGE DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    WRENBRIDGE (FITZPATRICK) LIMITEDJun 06, 2013Jun 06, 2013

    What are the latest accounts for WRENBRIDGE DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WRENBRIDGE DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for WRENBRIDGE DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Benjamin Stuart Coles as a person with significant control on Jun 10, 2025

    2 pagesPSC04

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    3 pagesAA

    Accounts for a dormant company made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Peter Drake Jarman as a person with significant control on Jun 05, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Director's details changed for Mr. Raymond John Stewart Palmer on Nov 14, 2023

    2 pagesCH01

    Change of details for Mr Peter Drake Jarman as a person with significant control on Nov 14, 2023

    2 pagesPSC04

    Director's details changed for Mr Peter Drake Jarman on Nov 14, 2023

    2 pagesCH01

    Director's details changed for Mr Ben Coles on Nov 14, 2023

    2 pagesCH01

    Change of details for Benjamin Stuart Coles as a person with significant control on Nov 14, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Change of details for Palmer Capital Partners Limited as a person with significant control on Aug 16, 2023

    2 pagesPSC05

    Change of details for Peter Drake Jarman as a person with significant control on Aug 16, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 06, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Who are the officers of WRENBRIDGE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Ben
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    EnglandBritish177685690002
    JARMAN, Peter Drake
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    EnglandBritish17165340003
    PALMER, Raymond John Stewart, Mr.
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    United KingdomBritish75286170012

    Who are the persons with significant control of WRENBRIDGE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Stuart Coles
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    Apr 06, 2016
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Drake Jarman
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    Apr 06, 2016
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    3 Old Burlington Street
    W1S 3AE London
    Third Floor, Queensberry House
    United Kingdom
    Apr 06, 2016
    3 Old Burlington Street
    W1S 3AE London
    Third Floor, Queensberry House
    United Kingdom
    No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01531949
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0